Summary by Futu AI
ASMPT Limited will hold its 2024 Annual General Meeting at 3pm on 8 May 2024 at Hai Fu Centre, Hong Kong. Shareholders' deliberations will include adopting audited financial statements for 2023, declaring a final dividend of HK$0.26 per share and a special dividend of HK$0.52 per share, reappointing Diligent Accountants as acting auditor, etc. In addition, issues such as authorizing directors to repurchase and issue shares, expanding the general mandate to issue additional shares, and re-electing directors and determining directors' remuneration will be discussed. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered at a designated location at least 48 hours prior to the meeting or submitted electronically.